Date: 1975
Wrongdoer: Employee of mortgagee
Total of claim: -
Amount paid: -
Status of claim: Dismissed with Registrar-General's costs
Date: 1975
Wrongdoer: Third party/agent
Total of claim: -
Amount paid: $22,686
Status of claim: Court order (1981)
Date: 1975
Wrongdoer: Employee of financier
Total of claim: -
Amount paid: $6,250
Status of claim: Paid ex gratia (1979)
Date: 1977
Wrongdoer: Solicitor/director of mortgagee
Total of claim: -
Amount paid: $20,000
Status of claim: Consent order (1981)
Date: 1977
Wrongdoer: Attorney
Total of claim: -
Amount paid: $61,500
Status of claim: Consent order (1982)
Date: 1978
Wrongdoer: Solicitor
Total of claim: -
Amount paid: -
Status of claim: Dismissed by consent after payment by Fidelity Fund (1979)
Date: 1978
Wrongdoer: Husband
Total of claim: $220,000
Amount paid: -
Status of claim: Struck out by Court (1990)
Date: 1979
Wrongdoer: Solicitor
Total of claim: -
Amount paid: $21,202
Status of claim: Consent order (1983)
Date: 1981
Wrongdoer: Attorney
Total of claim: $230,000
Amount paid: -
Status of claim: Considered abandoned (1994)
Date: 1981
Wrongdoer: Solicitor
Total of claim: -
Amount paid: $35,856
Status of claim: Court order (1982)
Date: 1981
Wrongdoer: Husband
Total of claim: -
Amount paid: -
Status of claim: Dismissed (1984)
Date: 1981
Wrongdoer: Sister
Total of claim: $120,000
Amount paid: -
Status of claim: Considered abandoned (1994)
Date: 1982
Wrongdoer: Husband and third party
Total of claim: $90,000
Amount paid: $101,580
Status of claim: High Court order (1994) (Part costs outstanding)
Date: 1983
Wrongdoer: Son
Total of claim: $55,000
Amount paid: -
Status of claim: Dismissed with Registrar-General's costs (1987)
Date: 1983
Wrongdoer: Company director
Total of claim: -
Amount paid: $647,278
Status of claim: Court order (1990)
Date: 1983
Wrongdoer: Third party
Total of claim: $470,000
Amount paid: -
Status of claim: Dismissed with Registrar-General's costs (1989)
Date: 1984
Wrongdoer: Company director
Total of claim: -
Amount paid: $180,000
Status of claim: Consent order (1991)
Date: 1985
Wrongdoer: Financier
Total of claim: $250,000
Amount paid: -
Status of claim: Considered abandoned (1994)
Date: 1986
Wrongdoer: Third party
Total of claim: -
Amount paid: -
Status of claim: Discontinued (1991)
Date: 1987
Wrongdoer: Director
Total of claim: $70,000
Amount paid: -
Status of claim: Dismissed
Date: 1989
Wrongdoer: Solcitor
Total of claim: $270,000
Amount paid: $255,873
Status of claim: Court of Appeal order (1993)
Date: 1990
Wrongdoer: Father
Total of claim: $490,000
Amount paid: -
Status of claim: Dismissed with Registrar-General's costs (1991)
Date: 1990
Wrongdoer: Executor/solicitor/son
Total of claim: $40,000
Amount paid: -
Status of claim: To be settled
Date: 1990
Wrongdoer: Brother
Total of claim: $330,000
Amount paid: -
Status of claim: Dismissed be consent (1991)
Date: 1990
Wrongdoer: Mortgage broker (3 separate claims)
Total of claim: $500,000
Amount paid: -
Status of claim: Withdrawn after settlement by Lawcover (1992)
Date: 1991
Wrongdoer: Brother
Total of claim: $450,000
Amount paid: -
Status of claim: Pending
Date: 1991
Wrongdoer: Financial adviser
Total of claim: $425,000
Amount paid: $221, 484
Status of claim: Settled (1994)
Date: 1992
Wrongdoer: Solicitor
Total of claim: -
Amount paid: $177,366
Status of claim: Settled (1994)
Date: 1992
Wrongdoer: Solicitor
Total of claim: -
Amount paid: $169,071
Status of claim: Settled (1994)
Date: 1992
Wrongdoer: Solicitor
Total of claim: $1,070,000
Amount paid: -
Status of claim: Withdrawn after settlement by solicitors' Fidelity Fund
Date: 1992
Wrongdoer: Solicitor's clerk
Total of claim: $130,000
Amount paid: -
Status of claim: Pending
Date: 1992
Wrongdoer: Solicitor
Total of claim: $350,000
Amount paid: -
Status of claim: Discontnued pending other proceedings (1993)
Date: 1992
Wrongdoer: Director
Total of claim: $110,000
Amount paid: -
Status of claim: Discontinued (1993)
Date: 1993
Wrongdoer: Husband
Total of claim: $65,000
Amount paid: -
Status of claim: Discontinued (1993)
Date: 1993
Wrongdoer: Son
Total of claim: $130,000
Amount paid: -
Status of claim: Discontinued (1994)
Date: 1993
Wrongdoer: Son/daughter-in-law
Total of claim: $310,000
Amount paid: $237,000
Status of claim: Settled
Date: 1993
Wrongdoer: Third party unknown to registered proprietor
Total of claim: $125,000
Amount paid: $122,000
Status of claim: Settled (1994)
Date: 1994
Wrongdoer: Wife
Total of claim: $60,000
Amount paid: -
Status of claim: Discontinued
Date: 1994
Wrongdoer: Husband
Total of claim: $850,000
Amount paid: -
Status of claim: Pending
Date: 1994
Wrongdoer: Daughter
Total of claim: $230,000
Amount paid: $173,000
Status of claim: Settled (1994)
Date: 1994
Wrongdoer: Third party not known to registered proprietor
Total of claim: $100,000
Amount paid: -
Status of claim: Pending
Date: 1994
Wrongdoer: Acquaintance
Total of claim: $50,000
Amount paid: -
Status of claim: Pending
Date: 1994
Wrongdoer: Husband
Total of claim: $190,000
Amount paid: -
Status of claim: Pending
Date: 1994
Wrongdoer: Nephew of shareholder
Total of claim: $330,000
Amount paid: -
Status of claim: Pending
Date: 1994
Wrongdoer: Financial adviser
Total of claim: $35,000
Amount paid: -
Status of claim: Pending
Date: 1995
Wrongdoer: Financial adviser (multiple funds)
Total of claim: $220,000
Amount paid: -
Status of claim: Pending
Date: 1995
Wrongdoer: Husband
Total of claim: $90,000
Amount paid: -
Status of claim: Pending
Date: 1995
Wrongdoer: Son and daugher-in-law
Total of claim: $80,000
Amount paid: -
Status of claim: Judgment against another party (1995)
Date: 1995
Wrongdoer: Husband
Total of claim: $258,671
Amount paid: $350,935
Status of claim: Court order (1996) (costs not yet resolved)
Date: 1995
Wrongdoer: Land dealer
Total of claim: $40,000
Amount paid: -
Status of claim: Pending
Date: 1995
Wrongdoer: Husband
Total of claim: $70,000
Amount paid: -
Status of claim: Pending
Date: 1995
Wrongdoer: Defacto husband
Total of claim: $840,000
Amount paid: -
Status of claim: Pending
Total paid in fraud matters - $2,894,443
Total fraud claims not finalised (estimate) - $3,525,000
